DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED

DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED (CIN: U31200UP2003SGC027460) is a Public company incorporated on 01 May 2003. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 300000000000.00 and its paid-up capital is Rs. 286689059000.00.
DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED is URJA BHAWAN, AGRA-MATHURA BY PASS ROAD,AGRA,Uttar Pradesh,India,282007.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U31200UP2003SGC027460
ROC Code:	ROC Kanpur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/01/2003
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	URJA BHAWAN, AGRA-MATHURA BY PASS ROAD,AGRA,Uttar Pradesh,India,282007

Key Numbers

Authorised Capital:	300000000000
Paid up Capital:	286689059000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED

Previous CIN

Previous CIN:

U31200UP2003SGC027460

Regulatory Filings for DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED

Obtain a detailed list of all legal cases that DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
09685453	RAJEEV SHARMA	Whole-time director	2022-05-20
	NAMRATA SRIVASTAVA	Company Secretary	2023-03-22
10751159	RAJEEV KUMAR SINGH	Whole-time director	2024-07-02
00906139	SWATANTRA KUMAR TOMAR	Whole-time director	2024-07-24
08660586	NITISH KUMAR	Managing Director	2024-07-16
09520699	RAJ KUMAR MALHOTRA	Nominee Director	2024-10-29
	ASHOK KUMAR VERMA	CFO	2024-07-01
10366239	AJAY AGRAWAL	Whole-time director	2023-10-21
08095154	PANKAJ KUMAR	Nominee Director	2021-03-10
09790014	REEBHA JOHN BENJAMIN	Nominee Director	2022-08-29
03473420	NIDHI KUMAR NARANG	Nominee Director	2022-06-01
03047610	ASHISH GOEL	Nominee Director	2023-07-27
11064261	MANOJ KUMAR SRIVASTAVA	Whole-time director	2025-04-11
07125959	PRABHAT KUMAR SINGH	Nominee Director	2025-01-31
06802972	RUPESH KUMAR	Nominee Director	2025-01-07

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100550628	Open	02/26/2022	No Data Available
100550627	Open	02/26/2022	No Data Available
100104709	Open	03/28/2017	No Data Available
10291484	Closed	05/31/2011	04/04/2024
10304966	Closed	08/18/2011	04/04/2024
10213029	Closed	03/30/2010	04/04/2024
10428432	Closed	05/21/2013	03/06/2014
100270549	Open	06/03/2019	No Data Available
100424869	Open	02/24/2021	No Data Available
100183170	Open	05/31/2018	No Data Available
10114260	Closed	07/12/2008	04/04/2024
100241311	Open	02/18/2019	No Data Available
10314484	Open	01/18/2006	No Data Available
10103123	Closed	05/29/2008	06/05/2009
10165489	Closed	06/15/2009	04/04/2024
10314486	Open	09/18/2006	No Data Available
10189719	Open	12/17/2009	No Data Available
10378882	Open	09/18/2012	No Data Available
10486969	Open	03/28/2014	No Data Available
10535383	Open	12/01/2014	No Data Available
10560608	Open	03/25/2015	No Data Available
80016962	Open	02/02/2006	No Data Available
80016963	Open	02/02/2006	No Data Available
80016965	Open	02/02/2006	No Data Available
10235787	Closed	08/18/2010	03/06/2014
10075286	Open	09/28/2007	No Data Available
80054620	Open	12/21/2005	No Data Available
90276128	Closed	03/28/2005	05/23/2008
80016966	Open	02/02/2006	No Data Available
80016964	Open	02/02/2006	No Data Available
10560609	Open	03/25/2015	No Data Available
10468506	Open	12/16/2013	No Data Available
10378880	Closed	09/18/2012	02/28/2024
10369640	Open	08/07/2012	No Data Available
10346691	Closed	03/23/2012	04/04/2024
10314485	Open	09/18/2006	No Data Available
10314483	Open	06/22/2007	No Data Available
10271093	Open	03/16/2011	No Data Available
90276213	Closed	08/09/2005	08/02/2006
10258813	Closed	12/24/2010	03/06/2014
10248550	Open	10/22/2010	No Data Available
10243616	Open	09/24/2010	No Data Available
10201521	Open	02/24/2010	No Data Available
10194034	Closed	12/23/2009	04/04/2024
10186199	Closed	10/28/2009	02/28/2024
10174802	Closed	08/20/2009	04/04/2024
10162129	Open	06/20/2009	No Data Available
10126012	Closed	08/28/2008	04/04/2024
10109129	Closed	05/24/2008	06/15/2011
100202590	Open	07/25/2018	No Data Available
10262336	Open	01/17/2011	No Data Available

Prosecution Details of DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	URJA BHAWAN, AGRA-MATHURA BY PASS ROAD,AGRA,Uttar Pradesh,India,282007

Auditors of DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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